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Judicial Watch • Gerard E. Lynch – 2007

Gerard E. Lynch – 2007

Gerard E. Lynch – 2007

Page 1: Gerard E. Lynch – 2007

Category:Federal Judges

Number of Pages:9

Date Created:November 11, 2008

Date Uploaded to the Library:November 17, 2014

Tags:Gerard, Gerard E Lynch, Lynch, filing, Market, 2007, TRUSTS, Codes, dividend, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Government Act 1978 
Rev. 112008 
FOR CALENDAR YEAR 2007 US.C. app.  101-111) Person Reporting (last name, first, middle initial) Lynch, Gerard Court Organization District Court -SONY Date Report 05/08/2008 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) District Judge -active Sa. Report Type (check appropriate type) Nomination, Date Initial [Z] Annual Sb. Amended Report Final Reporting Period 01/01/2007 12/31/2007 Chambers Office Address 500 Pearl St. New York, 10007 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer Date 
 
IMPORT ANT NOTES: The instructions accompanying this form must fo!lowed. Complete all parrs,, checking the NONE box for each part where you have reportable information. Sign last page. POSIT! ONS, (Reporting individual only; see pp. 9-13 filing instructions.) NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY Professor Law Columbia University 
 
,_, 
,-q 
U>):> 
o:P ...,, .,, 
II. REE MEN TS. (Reporting individual only; see pp. 14-16 filing instructions.) [{] NONE (No reportable agreements.) 
 
 PARTIES AND TERMS 
 
 
 
 
Date Report 
 
Lynch, Gerard 
05/08/2008 
Ill. N-INVESTMENT ME. (Reporting indMdual and spouse; see pp. 17-24 filing instructio11s.) Filers Non-Investment Income NONE (No reportable non-investment income.) 
 
 SOURCE AND TYPE INCOME 
(yours, not spouses) 1/1/07 Columbia University 24,144 Spouses Non-Investment Income -I/you were married during any portio11 the reporti11g year, complete this sectio11. 
(Dollar amount not required except for honoraria.) NONE (No reportable non-investment income.) 
 
SOURCE AND TYPE Ill /07 	Flushing Hospital 1/1/07 	Private practice psychotherapy 
 
 
IV, REIMBURSEMENTS tra11sportatio11, /odgi11g,Jood, e11tertainment. 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) NONE (No reportable reimbursements.) SOURCE DATES LOCATION ITEMS PAID PROVIDED 
 
June Washington D.C. Meeting Devitt Award transportation 
September 6-10 Minneapolis, Meeting Advisors transportation, lodging, meals 	 
American Judicature September Houston, Ceremony Devitt transportation, lodging, meals Soceity 20-23 Award 	 
New York Council October Rye Brook, Panelist CLE transpo11ation, lodging, meals Defense Lawyers 26-27 program 
 
 
 
Date Report 
Lynch, Gerard 
05/08/2008 GIFTS. (Includes those spouse arrd dependent children; see pp. 28-31 filing instructions.) 
[ZJ NONE (No reportable gifts.) 
SOURCE DESCRIPTION 
 
VALUE 
 
 
VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) 
[ZJ NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION 
 
 
VALUE CODE 
 
 
 
Date Report 
Lynch, Gerard 
05/08/2008 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent c1tildren; see PP 14-60 filing instructions.; NONE (No reportable income, assets, transactions.) 
Description Assets 
Income during 
Gross value end 
Transactions during reporting period 
(including trust assets) 
reporting period 
reporting period 
(I) 
(2) 
(2) 
(I) (2) (3) (4) 
Place (X) after each asset Amount 
exempt from prior disclosure Code 
(A-H) ___ --.!. Citibank accounts 
 
Type (e.g, 
.div., rent, int.) 
Interest 
Value Code (J-P) 
Value Method Code (Q-W) 
Type (e.g., Date Value Gain 
buy, sell, Month Code Code 
redemption) Day (J-P) (A-H) 
------------ 
buyer/seller (if private transaction) Merrill Lynch Money Market Dividend Bancorp Bank Interest Buy I!/! HR Block Money Market Interest New York FSA-CR Interest New York PWR Interest Blackrock Muni Inc. Tr. Dividend Gabelli Utility Trust PFD Dividend ING Savings Account Interest 
JO. Nicholas Applegate Con. Fd. Dividend ING Clarion Global Equity Fund Dividend 
12. PIMCO Muni Fnc Fd. Dividend 
13. Blackrock Global Allocation Dividend 
14. Triborough BTA Bonds None 
I5. Alliance Bernstein Gr/Inc. Fund AB Dividend 
16. Eaton Vance Enhanced Equity Dividend 
17. Eaton Vance Tax Managed Global Fund Dividend 
r------------. ... ____ ----- 
------------ 
 
-- Income Gain Codes: =$1,000 less =$1,00I -$2,500 =$2,501 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000 (See Columns and 04) =$50,001 -$100,000 =$100,001 -Sl,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes 15,000 less K=$15,00I -$50,000 =$50,001 -$100,000 =$100,00I -$250,000 
(See Columns and 03) =$250,001 -$500,000 =$500,001. $1,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 =$25,000,00 -$50,000,000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment Cash Market 
(See Column C2) :=Book Value =Other :=Estimated 
----- 
 
 
 
Date Report 
Lynch, Gerard 
0510812008 
VII. INVESTMENTS and TRUSTS income, vatue, transactions r1nc1udes 11rose spouse and dependent children; see PP 34-60 filing instructions.; NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end 
(including trust assets) reporting period reporting period 
 
Transactions during reporting period 
 
(5) 
(2) (I) (2) (3) (4) 
Place (X) after each asset 
exempt from prior disclosure Type (e.g., Date Value Gain 
Identity Code Method buy, sell, Month -Code Code 
(J-P) Code redemption) Day (A-H) 
rJP) 
(Q-W) 
buyer/seller 
(if private 
transaction) 
.-1...... ____ -__J Income Gain Codes: =$1,000 less 1,00 -$2,500 =$2,50 -$5,000 =S5,00 -s15,000 
(See Columns and D4) F=$50,001 -$100,000 I00,00 1,000,000 =St,000,001 -$5,000,000 More than $5,000,000 Value Codes =$15,000 less K=$15,001 -$50,000 L=$50,00 -$I 00,000 =SI 00,00 -$250,000 
(See Columns and 03) =$250,00I -$500,000 0=$500,00 -$1,000,000 =Sl ,000,001 -S5,000,000 =$5,000,001 -$25,000,000 =$25,000,001 $50,000,000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) Assessment T=Cash Market 
(See Column C2) =Book Value V=Other ==Estimated 
 
Name Person Reporting 
Date Report 
0510812008 
Lynch, Gerard 
VII. INVESTMENTS and TRUSTS -income, vatue, transactions r1nc1udes t1tose spouse and dependent c1tildren; see PP 14-60 filing instructions.; NONE (No reportable income, assets, transactions.)  ---------------A. 
----- ------- 
Description Assets 
(including trust assets) 
 
 
:.:;:;: 
Income during Gross value 
reporting period reporting peri 
(I) (2) (I) 
(2) 
Amount Type (e.g., VaJueValue 
Code div., rent, thod Code 
(A-H) int.) -W)  
(5) 
Type (e.g., Date Value Gain Identity buy, sell, Month -Code Code buyer/seller redemption___ Day (A-H) (ifprivate (J-P) 
transaction) 
-------(i_)_ Income Gain Codes: (See Columns and D4) =$1,000 less =$50,00 -St 00,000 ,00 -$2,500 =$I 00,00 ,000,000 =$2,501 -$5,000 ,000,00 -$5,000,000 =$5,001 -$15,000 =More than $5,000,000 E=St5,00t-$50,000 Value Codes 5,000 Jess =$15,00 -$50,000 =$50,00 -$I 00,000 =$100,001 -$250,000 
(See Columns and 03) =$250,00 -$500,000 =$500,00 -$1,000,000 =$1,000,00 -$5,000,000 =$5,000,001 -$25,000,000 =$25,000,001 -$50,000,000 More than $50,0vlJ,ooo Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market 
(See Column C2) Book Value =Other =Estimated 
 
 
Date Report 
F:W:NANCIAL DISCLOSURE REPORT 
Lynch, Gerard 
05/08/2008 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children: see pp. 34-60 filing 
instructions.; NONE (No reportable income, assets, transactions.) Income Gain Codes: $1,000 less 1,00 -$2,500 =$2,501 -$5,000 =$5,001 -$15,000 15,00 -$50,000 (See Columns and 04) =S50,00 -$I 00,000 =$100,001 -Sl,000,000 =Sl,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$J 5,000 less =$15,001 -$50,000 =$50,001 -$100,000 =$100,00 -$250,000 
(See Columns and 03) =$250,00 -$500,000 =$500,001 -SI ,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 =$25,000,001 -$50,0tni,ooo =More than $50,000,000 	Value Method Codes =Appraisal ::ooCost (Real Estate Only) =Assessment =Cash Market (See Column C2) V=Other 
 
Date Report 
FNANCIAL DISCLOSURE REPORT Page 8of9 
05/08/2008 
Lynch, Gerard 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicateparto/Repon) 
 
 
 
 
Date Report 
Lynch, Gerard 
0510812008 
IX. CERTIFICATION. certify that all information given above (including information pertaining spouse and minor dependent children, any) accurate, true, and complete the best knowledge and belief, and that any information not reported was withheld because met applicable statutory provisions permitting non-disclosure. further certify that earned income from outside employment and honoraria and the acceptance gifts which have been reported are compliance with the provisions U.S.C. app.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 
 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL 
 
AND CRIMINAL SANCTIONS U.S.C. app.  104) 
 
FILING INSTRUCTIONS 
Mail signed original and additional copies to: 
Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544